Hybrid Aml/Ctf Governance Lead

Racing And Wagering Western Australia Australia, Western Australia, Perth Region, Perth, Perth CBD
Posted 1 month ago

Job Description

Hybrid AMLCTF Governance Lead • Perth, Australia Join a government enterprise in WA as an AML Governance Manager, where you'll lead the development of compliance frameworks and provide advisory support across divisions. This high-impact role demands over 5 years of AML experience, with at least 3 in leadership. You'll drive risk assessments and prepare governance reports while ensuring adherence to AML legislation. The ideal candidate possesses strong analytical and communication skills, with q…

Requirements

Employment Type

Part_Time

Category

Accounting & Finance Jobs

About Racing And Wagering Western Australia

Location: Australia, Western Australia, Perth Region, Perth, Perth CBD

Industry: Accounting & Finance Jobs

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